1+ months

AML Compliance Officer - Dutch Speaker (Fixed-Term Contract)

Amsterdam, Noord-Holland 1011 MG
  • Jobs Rated

AML Compliance Officer - Dutch Speaker (Fixed-Term Contract) Work from Home, Netherlands

Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? In this role, every day brings a new story. Join Western Union as an AML (Anti-Money Laundering) Compliance Officer.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

Were a FinTech thats using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. Were a team of over 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

Better requires process discipline and simplification

You will be performing onsite and/or offsite AML/CTF/Anti-Fraud Compliance program reviews of prospect, new, and existing Agents of Western Union, and its affiliates. You will need to provide support and training to Western Union Agents to implement an effective AML/CTF and anti-fraud Compliance program. We will need you to perform onboarding reviews with new agents to evaluate the knowledge about detecting and preventing questionable activity and fraud-induced money transfer transactions. You will be evaluating controls both internally and with our agent partners through analysis and support them in delivering the compliance programs. We will need you to escalate compliance-related risk matters diligently and in a timely manner. You will also assist your team in the overall development of AML programs, especially related to back-office tasks and initiatives. You will be implementing policies and procedures and working closely with the global agent oversight and regional compliance teams who will help you achieve consistency.

For such a significant role, we will need you to have previous experience within the AML or Compliance field, as well as experience communicating with clients/customers (preferably face to face or by phone) and strong analytical and creative problem-solving skills, to manage challenging situations. You will be able to understand laws and regulations related to AML/CTF and Anti-Fraud policies and procedures, appropriate regional and global Money Services Business (MSB) regulatory requirements, the Bank Secrecy Act, and their effect on our business will make you stand out. Proficiency with all common Office programs (such as MS Excel, Word, Outlook) and fluency in English and Dutch languages (oral and written) are required for this role.

This is a 6-month Fixed -Term contract, and Work from Home position with up to 50% travel requirements, adjusted based on business needs. A driving license (preferably valid in the EU) will be an advantage.

Join us, and lets connect the world

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. Its an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If youre ready to unleash your potential to help drive change through bottom-up innovation, apply now.

Were a company on the move, and we want our people to grow and develop. Youll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.




  • Banking / Finance

Jobs Rated Reports for Compliance Officer

Posted: 2022-04-08 Expires: 2022-07-27

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AML Compliance Officer - Dutch Speaker (Fixed-Term Contract)

Western Union
Amsterdam, Noord-Holland 1011 MG

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Compliance Officer
23rd2019 - Compliance Officer
Overall Rating: 23/199
Median Salary: $67,870

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